| Company Name | Knowledge Avenue Limited |
|---|---|
| Director | Aaron Ka Ming Pang |
| Company Status | Active |
| Company Number | 08689264 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aaron Ka Ming Pang |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
| Director Name | Ms Mung Yuen Carola Jolanda Jansen Chan |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G 15-17 High Street Elstree Herts WD6 3BY |
| Secretary Name | Incwise Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Correspondence Address | The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Mung Yuen Jolanda Chan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 3 January 2024 | Termination of appointment of Mung Yuen Carola Jolanda Jansen Chan as a director on 29 May 2023 (1 page) |
|---|---|
| 3 January 2024 | Registered office address changed from Suite G 15-17 High Street Elstree Herts WD6 3BY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 3 January 2024 (1 page) |
| 3 January 2024 | Confirmation statement made on 13 September 2023 with updates (5 pages) |
| 30 October 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 21 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 7 June 2022 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to Suite G 15-17 High Street Elstree Herts WD6 3BY on 7 June 2022 (1 page) |
| 13 October 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 12 October 2020 | Director's details changed for Miss Mung Yuen Jolanda Chan on 31 August 2020 (2 pages) |
| 18 September 2020 | Director's details changed for Mr Aaron Ka Ming Pang on 5 May 2020 (2 pages) |
| 18 September 2020 | Change of details for Mr Aaron Ka Ming Pang as a person with significant control on 5 May 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 September 2019 | Change of details for Mr Aaron Ka Ming Pang as a person with significant control on 11 September 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 20 September 2019 | Cessation of Mung Yuen Jolanda Chan as a person with significant control on 11 September 2019 (1 page) |
| 2 September 2019 | Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 2 September 2019 (1 page) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 June 2018 | Statement of capital following an allotment of shares on 24 May 2018
|
| 18 June 2018 | Appointment of Mr Aaron Ka Ming Pang as a director on 24 May 2018 (2 pages) |
| 18 June 2018 | Notification of Aaron Ka Ming Pang as a person with significant control on 24 May 2018 (2 pages) |
| 18 June 2018 | Change of details for Miss Mung Yuen Jolanda Chan as a person with significant control on 24 May 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 29 August 2017 | Change of details for Miss Mung Yuen Jolanda Chan as a person with significant control on 20 June 2017 (2 pages) |
| 29 August 2017 | Change of details for Miss Mung Yuen Jolanda Chan as a person with significant control on 20 June 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Miss Mung Yuen Jolanda Chan on 20 June 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Miss Mung Yuen Jolanda Chan on 20 June 2017 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Registered office address changed from Greenways Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE to 32 Byron Hill Road Harrow Middlesex HA2 0HY on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Greenways Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE to 32 Byron Hill Road Harrow Middlesex HA2 0HY on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Greenways Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE to 32 Byron Hill Road Harrow Middlesex HA2 0HY on 4 June 2015 (1 page) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 September 2014 | Director's details changed for Miss Mung Yuen Jolanda Chan on 1 May 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Miss Mung Yuen Jolanda Chan on 1 May 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to Greenways Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE on 16 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Miss Mung Yuen Jolanda Chan on 1 May 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to Greenways Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE on 16 September 2014 (1 page) |
| 27 December 2013 | Director's details changed for Miss Mung Yuen Jolanda Chan on 1 December 2013 (2 pages) |
| 27 December 2013 | Director's details changed for Miss Mung Yuen Jolanda Chan on 1 December 2013 (2 pages) |
| 27 December 2013 | Termination of appointment of Incwise Company Secretaries Limited as a secretary (1 page) |
| 27 December 2013 | Director's details changed for Miss Mung Yuen Jolanda Chan on 1 December 2013 (2 pages) |
| 27 December 2013 | Termination of appointment of Incwise Company Secretaries Limited as a secretary (1 page) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|